Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVI FASHIONS PRIVATE LIMITED
CIN: U17120MH2004PTC147498 As on: 2026-07-13
AVI FASHIONS PRIVATE LIMITED (CIN: U17120MH2004PTC147498) is a Private company incorporated on 14 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 100000.00.
AVI FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AVI FASHIONS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of AVI FASHIONS PRIVATE LIMITED are GAURAV BALDEVKUMAR NANDWANI, and NEERU GAURAV NANDWANI.
AVI FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC147498 and its registration number is 147498. Users may contact AVI FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI FASHIONS PRIVATE LIMITED is 1203 12TH FLOORCHALLENGER'S TOWER NO 1 THAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of AVI FASHIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVI FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVI FASHIONS
Purchase full report of AVI FASHIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVI FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVI FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013720 | GAURAV BALDEVKUMAR NANDWANI | Director | 2004-07-14 |
| 01396688 | NEERU GAURAV NANDWANI | Director | 2004-07-14 |
Past Directors & Key Managerial Personnel of AVI FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV BALDEVKUMAR NANDWANI
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Other Directorships of NEERU GAURAV NANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1854 | VIGH CONSULTING LLP | Flat No. 1305, Tower No 1 Challenger Tower Thakur Village Poisar Village Kandivali(E) MUMBAI, Maharashtra, India - 400101 |
| U05004MH2010PTC198387 | CORMORANT FOODS PRIVATE LIMITED | 1203, TOWER NO 4, CHALLENGERS THAKUR VILLAGE, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAH-5255 | MAVEN ENTERPRISES LLP | FLAT NO.603, TOWER 1, CHALLENGER TOWER THAKUR VILLAGE, POISAR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC237169 | SPARKS GOLD TRADERS PRIVATE LIMITED | FLAT 1E 005, BUILDING NO.1, N.G. SUNCITY FACE 1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U24299MH2021PTC363619 | KHANDELWAL CHEMIE UDYOG PRIVATE LIMITED | Flat No.1005, Tower 1, Challenger Tower, Thakur Village, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| AAB-9845 | ZOZ MANAGEMENT SERVICES LLP | FLAT NO.2201 TOWER II, CHALLENGER TOWER,THAKUR VILLAGE , KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAR-7613 | BAGIES ENTERPRISE LLP | IV Challenger Tower, Flat No 1804, Tower IV Thakur Village, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| AAT-7102 | BLANKSLATE HEALTHCARE LLP | Flat No. A 506, Tower III, Challenger Tower, Thakur Village, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U74120MH2012PTC232676 | SAMRUODDHI CINE WORLD PRIVATE LIMITED | FLAT NO 1202, CHALLENGER TOWER NO 1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U24290MH2020PTC339040 | LUSINA LABS PRIVATE LIMITED | FLAT NO-401 BLDG NO-59, EVERSHINE, SECTOR-1, THAKUR VILLAGE, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| AAB-1548 | BRICKS (INDIA) REALTY SOLUTIONS LLP | Shop No.22, Bldg No.67, Evershine Millanium Paradise, Sector 1, Thakur Village Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| AAC-5299 | JUST PRET TRADERS LLP | SHOP NO. 72, BUILDING NO. 74, EVERSHINE MILLANIUM PARADISE SECTOR 1, THAKUR VILLAGE, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAE-3697 | BLACK GREY WHITE FILMS LLP | Flat No. 102, Bldg No. 73, Evershine Millanium Paradise, Sector- 1, Thakur Village, Kandivali(E), Mumbai, Maharashtra, India - 400101 |
| AAQ-3713 | 9AKRILIQ GLOBAL LLP | SHOP NO. 66, BLDG NO. 73, EVERSHINE MILLANIUM PARADISE, SECTOR 1, THAKUR VILLAGE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U52609MH2017PTC294050 | HOP-N-SHOP GLOBAL STORE PRIVATE LIMITED | FLAT NO. 704,1E, N.G.SUNCITY,PHASE1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAS-6832 | MEDCOMFORT LLP | FLAT A 402 BUILDING NO. 1 SUNCITY PHASE 1 THAKUR VILLAGE NEAR ESIS HOSPITAL KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U65999MH2021PLN356720 | LAXMI SAVINGS NIDHI LIMITED | FLAT NO703 BLDG NO64 EVERSHINE MILLANIUM PARADISE SEC-1THAKUR VILLAGE KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| ABC-9842 | Ash-Shaafi Lifesciences LLP | 403, Bldg No. 1, Wing A N G, Suncity, Plot C,Kandivali (e), BHD Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93000MH2019PTC328824 | PROLIEF VENTURES PRIVATE LIMITED | Flat No5-D Tower C,Viceroy Park,Thakur Village,Off W.E.H Kandivali (E) , MUMBAI, Maharashtra, India - 400101 |
| AAG-2298 | VIVEFX CONSULTING LLP | 502, BUILDING NO.1, WING C, N G SUNCITY PHASE III, NEAR THAKUR COLLEGE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U55204MH2017PTC295945 | FOLK & KNIFE RESTAURANTS PRIVATE LIMITED | FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U70200MH2025PTC442646 | GLOBRECON CONSULTING PRIVATE LIMITED | TOWER A, FLAT 1602, VICEROY SAVANA PROJECT OFFICE,CTS NO 809 A 1 1 8 9 10, OPP SWAPNAPURTI SRA CHS THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| U25910MH2023PTC401952 | INRIVVA METTALFOLD PRIVATE LIMITED | Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U45500MH2014OPC257433 | KROSS MANAGEMENT CONSULTANCY OPC PRIVATE LIMITED | 1204, Tower 1, Challengers, Thakur Village, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U47733MH2025PTC462947 | MYRA LUXE PRIVATE LIMITED | Flat No 1705, Challenger,Tower- 1, Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15490MH2019PTC321723 | BROWNS AND MORE INDIA PRIVATE LIMITED | FLAT NO.B-703, CHALLENGER TOWER THAKUR VILLAGE, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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